Canonical ID: NK-PKohHz8E8LVL9VoJAgAAsk
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-13-russia-agricultural-bank | ||||
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-13-russia-agricultural-bank | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6775-rosselkhozbank | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28763 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-55878 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-RUAGRUMM | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15016 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-aj2alzk-emehh5tm8s6vquhw5by | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-37906754c93e1439440ce81eed88cb86b0cf1a01 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-b07c01211047328347be7427475dc0e79d8f6829 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-708d7f4621dc0551f7aea2a4a264ee993805be22 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_invbans | gb-invban-13083 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9d7319a34708316aecbd945a277640c73a9dc0f7 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-041dc51d793290f917622a89f3bdfad6b6030874 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-67fa74f2f08985bd071bb0882af7c76097ddcc51 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17014 | ||||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525111 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyzs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyzr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyzq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs3w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct8l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cyzp | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-17014 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1073 |